Company Information

CIN
U51109DL1983PLC015250
Status
Date of Incorporation
21 February 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,500,000
Authorised Capital
78,000,000

Directors

Mangat Rai Gupta
Mangat Rai Gupta
Director/Designated Partner
for over 1 year
Aditya Kumar Modi
Aditya Kumar Modi
Director/Designated Partner
for over 1 year
Asha Agarwal
Asha Agarwal
Director/Designated Partner
for over 1 year
Rajendra Kumar Tayal
Rajendra Kumar Tayal
Beneficial Owner
for over 2 years
Jagan Nath Khurana
Jagan Nath Khurana
Director/Designated Partner
for over 1 year
Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director/Designated Partner
for over 1 year
Anirudh Kumar Modi
Anirudh Kumar Modi
Director/Designated Partner
for over 1 year
Jayesh Modi
Jayesh Modi
Director/Designated Partner
for over 1 year
Kumkum Modi
Kumkum Modi
Director/Designated Partner
for over 1 year
Abhishek Modi
Abhishek Modi
Director/Designated Partner
for 12 months
Brajeshwar Dayal Garg
Brajeshwar Dayal Garg
Director/Designated Partner
for over 12 years
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
almost 9 years ago
Bindu Kumar Luthra
Bindu Kumar Luthra
Director
about 13 years ago
Nandini Modi
Nandini Modi
Director
almost 19 years ago
Om Prakash Modi
Om Prakash Modi
Director
over 33 years ago

Charges

41 Crore
18 March 2015
Reliance Capital Ltd
35 Lak
26 August 2008
Svc Co-operative Bank Ltd
31 Crore
01 August 2008
Svc Co-operative Bank Ltd
31 Crore
16 December 2008
First Leasing Co Of India Limited
75 Lak
03 December 2007
Indusind Bank Ltd.
5 Crore
14 November 2007
Indusind Bank Ltd.
5 Crore
25 August 2021
Karnataka Bank Ltd.
3 Crore
31 May 2021
Karnataka Bank Ltd.
33 Crore
31 May 2021
Karnataka Bank Ltd.
28 Lak
31 May 2021
Karnataka Bank Ltd.
3 Crore
13 December 2022
Others
0
28 October 2022
Hdfc Bank Limited
0
18 May 2022
Karnataka Bank Ltd.
0
31 May 2021
Karnataka Bank Ltd.
0
31 May 2021
Karnataka Bank Ltd.
0
25 August 2021
Karnataka Bank Ltd.
0
01 August 2008
Others
0
31 May 2021
Karnataka Bank Ltd.
0
14 November 2007
Indusind Bank Ltd.
0
16 December 2008
First Leasing Co Of India Limited
0
26 August 2008
Others
0
18 March 2015
Reliance Capital Ltd
0
03 December 2007
Indusind Bank Ltd.
0
13 December 2022
Others
0
28 October 2022
Hdfc Bank Limited
0
18 May 2022
Karnataka Bank Ltd.
0
31 May 2021
Karnataka Bank Ltd.
0
31 May 2021
Karnataka Bank Ltd.
0
25 August 2021
Karnataka Bank Ltd.
0
01 August 2008
Others
0
31 May 2021
Karnataka Bank Ltd.
0
14 November 2007
Indusind Bank Ltd.
0
16 December 2008
First Leasing Co Of India Limited
0
26 August 2008
Others
0
18 March 2015
Reliance Capital Ltd
0
03 December 2007
Indusind Bank Ltd.
0

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form DPT-3-15102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Interest in other entities;-10082020
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-16112019_signed
Form MSME FORM I-02112019_signed
Declaration under section 90-18102019
Letter of the charge holder stating that the amount has been satisfied-12082019
Form CHG-4-12082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190812
Form MGT-14-20072019-signed

Frequently Asked Questions

What is the date on which the Modi hitech india limited incorporated?

Modi hitech india limited was incorporated on 21 February 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Modi hitech india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Modi hitech india limited?

16 of directors are associated with the company.

What is the number of directors associated with Modi hitech india limited?

16 of directors are associated with the company.